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search_Apollo_Management_LP_NEW.pdf; image001.gif Hello Brad, This relates to KYC Case401882073 which is in rejected status for high risk account — Leon D. Black with GCIStI409100 under the ELYSIUM MANAGEMENT RELATIONSHIP. I have refreshed the researches as requested in the rejection points & requested for A
n rejected status for high risk account — Leon D. Black with GCIStI409100 under the ELYSIUM MANAGEMENT R
ould you advise on this please? Apollo Global Management LP: Please refer attached research report for this RP. On Pg 48, a complaint filed against Rashid, Mohammed Ali, a former senior partner at Apollo in the Securities & Exchange Commission for misusing client funds for personal gain. Information i
to be the worst kind of ... racial stereotyping. Black congressman, majority-black district,' Wallace s
American group that could give Saudi Arabia access to nuclear power technology. ... Central to the inquiry into Mr. Barrack are his dealings with [Rashid al- Malik, an Emirati businessman], who is well connected in the court of Crown Prince Mohammed bin Zayed. ... When Mr. Trump was elected, Mr. al-M
een Recovered From River Where Jet Collided With Black Hawk COUNTERTERRORISM • FBI Seeking Information
w York Post (02/04, Christenson), Independent (02/04, Woodward), Newsweek (02/04, Whisnant, Sheth), BBC (02/04, Wendling), the New Republic (02/04, Rashid), Axios (02/04, Doherty), NBC News (02/04, Barnes, Dilanian), Gov Exec (02/04, Newhouse), ABC News (02/04, Katersky, Thomas, Mallin), the Guardian (
Entities connected to both Leon Black and Rashid

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
United States
LOCATION
George W. Bush
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Ghislaine Maxwell
PERSON
Donald Trump
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John F. Kennedy
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Department of Justice
ORGANIZATION
George Mitchell
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Joe Biden
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Bill Clinton
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Eric Trump
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Prince Charles
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Stephen Hawking
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Virginia Giuffre
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New York
LOCATIONDoug Band
PERSONthe Southern District
LOCATION